Amber House, SIA
Limited Liability Company, Micro company
Place in branch
966 by turnover
670 by profit
252 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Amber House |
| Registration number, date | 40203176650, 22.10.2018 |
| VAT number | LV40203176650 from 10.04.2019 Europe VAT register |
| Register, date | Commercial Register, 22.10.2018 |
| Legal address | Pulkveža Brieža iela 4 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber House, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 484.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 943.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 875.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 371.44 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 9 251.08 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 24.05.2023 | 545.80 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 2 053.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 5 075.49 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 7 743.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 707.92 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 153.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 775.67 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 990.98 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 690.99 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.01 | 35.25 | -3.94 |
| Personal income tax (thousands, €) | 4.04 | 2.49 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 4.04 | 2.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Aurum Holding Limited"Reg. no. 40203145773
|
100 % | 30 | € 100 | € 3 000 | Latvia | 20.01.2021 | 03.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Amber House", SIA
Ragaciems, Selgas 15, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Selgas 15" | Until 03.02.2021 | 3 years ago |
|---|
Historical addresses
| Engures nov., Lapmežciema pag., Ragaciems, Selgas iela 15 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Tukuma nov., Lapmežciema pag., Ragaciems, Selgas iela 15 | Until 24.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (79.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (152.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 03.02.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 03.02.2021 | 19.01.2021 | 1 |
Articles of Association |
DOC | 33.5 KB | 03.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 22.10.2018 | 21.08.2018 | 1 |
Articles of Association |
DOCX | 17.14 KB | 22.10.2018 | 14.08.2018 | 1 |
Memorandum of Association |
DOCX | 18.37 KB | 22.10.2018 | 14.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.82 KB | 24.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 29.51 KB | 29.06.2023 | 29.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
DOCX | 51.12 KB | 03.02.2021 | 29.01.2021 | 5 |
Application |
EDOC | 60.05 KB | 03.02.2021 | 29.01.2021 | 5 |
Shareholders’ register |
EDOC | 40.65 KB | 03.02.2021 | 20.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 32.67 KB | 03.02.2021 | 19.01.2021 | 1 |
Articles of Association |
EDOC | 32.76 KB | 03.02.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.87 KB | 03.02.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 03.02.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
EDOC | 43.98 KB | 22.10.2018 | 16.10.2018 | 7 |
Application |
DOCX | 34.86 KB | 22.10.2018 | 16.10.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
510.4 KB | 22.10.2018 | 21.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 478.97 KB | 22.10.2018 | 21.08.2018 | 1 |
Shareholders’ register |
EDOC | 30.34 KB | 22.10.2018 | 21.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 14.06 KB | 22.10.2018 | 14.08.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24 KB | 22.10.2018 | 14.08.2018 | 1 |
Articles of Association |
EDOC | 26.84 KB | 22.10.2018 | 14.08.2018 | 1 |
Confirmation or consent to legal address |
448.29 KB | 22.10.2018 | 14.08.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 401.9 KB | 22.10.2018 | 14.08.2018 | 1 |
Memorandum of Association |
EDOC | 27.45 KB | 22.10.2018 | 14.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 188.35 KB | 03.02.2021 | 17.10.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 312 KB | 03.02.2021 | 17.10.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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